| Entity Name: | MEDIA MAGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MEDIA MAGIC, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jan 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000001011 |
| FEI/EIN Number |
651082133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US |
| Mail Address: | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUSTER BRIAN J | Chief Executive Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| RUGGERI DENNIS G | Vice President | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| RUGGERI DENNIS G | Director | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| COHEN MATTHEW J | Chief Financial Officer | 101 PLAZA REAL SOUTH, SUITE 217, BOCA RATON, FL, 33432 |
| COHEN MATTHEW J | Agent | 101 PLAZA REAL SOUTH,, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-28 | 101 PLAZA REAL SOUTH,, SUITE 217, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-15 | COHEN, MATTHEW J | - |
| AMENDED AND RESTATEDARTICLES | 2005-07-07 | - | - |
| AMENDMENT | 2005-06-21 | - | - |
| AMENDMENT | 2005-05-25 | - | - |
| MERGER | 2005-05-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000052411 |
| MERGER NAME CHANGE | 2005-05-17 | MEDIA MAGIC, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000395209 | ACTIVE | 1000000161881 | PALM BEACH | 2010-02-24 | 2030-03-10 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-28 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-07-22 |
| Amended and Restated Articles | 2005-07-07 |
| Amendment | 2005-06-21 |
| Amendment | 2005-05-25 |
| Merger | 2005-05-17 |
| Amendment | 2005-05-10 |
| ANNUAL REPORT | 2004-04-26 |
| REINSTATEMENT | 2003-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
